SHP INVESTMENTS 3 LIMITED

Company number 12930384

Date	Type	Description	View / Download
12 Nov 2024	AA	Group of companies' accounts made up to 31 December 2023	(38 pages)
18 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with no updates	(3 pages)
07 Nov 2023	AA	Group of companies' accounts made up to 31 December 2022	(35 pages)
20 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	(3 pages)
16 Aug 2023	AP01	Appointment of Ms Lynsey Victoria Sutcliffe as a director on 2 August 2023	(2 pages)
10 Aug 2023	TM01	Termination of appointment of Dean Russell Tower as a director on 5 July 2023	(1 page)
08 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	(33 pages)
18 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with updates	(4 pages)
31 Aug 2022	AP01	Appointment of Mr Andrew Joseph Dawber as a director on 19 August 2022	(2 pages)
31 Aug 2022	AP01	Appointment of Mr Thomas Clifford Pridmore as a director on 19 August 2022	(2 pages)
24 Feb 2022	SH01	Statement of capital following an allotment of shares on 18 February 2022 GBP 150,758,084	(3 pages)
07 Jan 2022	AA	Group of companies' accounts made up to 31 December 2020	(32 pages)
22 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	(3 pages)
20 May 2021	AP01	Appointment of Ms Claire Louise Fahey as a director on 13 May 2021	(2 pages)
20 May 2021	TM01	Termination of appointment of Subbash Chandra Thammanna as a director on 13 May 2021	(1 page)
13 Apr 2021	AA01	Previous accounting period shortened from 31 December 2021 to 31 December 2020	(1 page)
29 Dec 2020	AP01	Appointment of Mr Edward Alexander Bellew as a director on 22 December 2020	(2 pages)
29 Dec 2020	TM01	Termination of appointment of Ravi Nevile as a director on 22 December 2020	(1 page)
13 Oct 2020	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	(1 page)
05 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-05 GBP 1	(12 pages)